1. Appointment of Ms. Mansi Hardik Shah (DIN: 00031947) as an Additional Director (Non-Executive Independent Director) of the Company w.e.f. 04th June, 2026 2. Mr. Govindlal C. Thakkar ....
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Lippi Systems' board, at its meeting on June 4, 2026, appointed Ms. Mansi Hardik Shah (DIN: 00031947) as an Additional Director in the Non-Executive Independent category, to hold office until the next Annual General Meeting. She is a Chartered Accountant with over 20 years of experience in financial advisory and wealth management. Separately, Mr. Govindlal C. Thakkar's term as Independent Director ended on May 30, 2026, and he stepped down as Chairman of the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees. Board committees were reconstituted, with Ms. Shah now chairing all three committees alongside existing members Ms. Apexa Panchal and Mr. Tirthraj Pandya.
This is a routine board refresh — one independent director's term concluded and was immediately replaced. No change in management control or strategy; impact on shareholders is neutral.